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SFI LOGISTICS LLC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Coverage resumed · Mar 21, 2025
Policy effective · May 27, 2025
Blockers
  • Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
Review these
  • Prior insurance gap · 21 days Feb 28, 2025 → Mar 21, 2025
  • OOS rate worse than size peers Driver 4.40% vs peer 0.00% · Vehicle 20.3% vs peer 0.00% Details →
On file
  • Insurance on file · $750,000 PROGRESSIVE COUNTY MUTUAL · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
  • Satisfactory FMCSA safety rating
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — SFI LOGISTICS LLC (USDOT 4022024)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Inactive
Active BIPD limit: $750,000

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.

Cautions:
  • Prior insurance gap · 21 days — Feb 28, 2025 → Mar 21, 2025
  • OOS rate worse than size peers — Driver 4.40% vs peer 0.00% · Vehicle 20.3% vs peer 0.00%

On file:
  • Insurance on file · $750,000 — PROGRESSIVE COUNTY MUTUAL · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/4022024/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4022024 Inactive AUTHORIZED FOR HIRE Satisfactory rated Company officer: DANIEL SENTENO General Freight Based in PASADENA, TX

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 5/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 100% · 5/5 signals · expand
Authority / census
Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 4.4% vs peer median 0% (worse). Vehicle OOS 20.3% vs peer median 0% (worse). n=325819 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Do not book.

Field change history →
Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 4022024
In FMCSA records since Feb 2, 2023 (~3y)
MC / docket MC1517293
Company officer DANIEL SENTENO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 3
Annual mileage 238,386 mi
Contact & address
Phone: (281) 974-3872
Email: [email protected]
Physical
2635 E SAM HOUSTON PKWY S
PASADENA, TX 77503
Mailing address matches physical.
Registration & safety rating
USDOT 4022024
In FMCSA records since Feb 2, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 238,386 mi
Safety Rating Satisfactory
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 3 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
3
Drivers
3
Inspections
99
FMCSA roadside history on file
OOS Rate (peak)
20.3%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 20.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 325,819 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
4.4%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,819 same-size peers
Verdict
Riskier than peers
Delta +4.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
20.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,819 same-size peers
Verdict
Riskier than peers
Delta +20.3 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Feb 28, 2025 to Mar 21, 2025 (21 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 — 0.58 1 — Aug 24, 2026
Controlled Substances / Alcohol 1 — 0.20 0 — Aug 24, 2026
Hours of Service 6 — 0.64 1 — Aug 24, 2026
Unsafe Driving 7 — 9.38 9 — Aug 24, 2026
Vehicle Maintenance 21 — 3.65 4 — Aug 24, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (99 rows) View all 99 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
81967625 Jun 20, 2024 TN 1 STANTON TN
FORD STRAIGHT TRUCK
TX TGV0374 · 1FT7W2BT2LED52388
0 — No
81803032 Jun 6, 2024 US 1 BESSEMER CITY NC
CHEVROLET STRAIGHT TRUCK
TX SLZ5658 · 1GC4YTEY5PF104923
1 395.8(e)(1) No
81802058 Jun 6, 2024 MO 2 WAYNESVILLE MO
FORD STRAIGHT TRUCK
TX 8VSFH · 1FT7W2BT6NEE36135
7 395.8(e)(1), 393.95(k), 396.17(c) No
81843442 Jun 5, 2024 IL 1 il-033---williamsville---i-55-s/b
FORD TRUCK TRACTOR
TX 8VSFH · 1FT7W2BT6NEE36135
2 396.3(a)(1), 392.2 Yes
81836168 Jun 5, 2024 TN 1 STANTON TN
FORD STRAIGHT TRUCK
TX TJS0900 · 1FT7W2BT4KEC06900
0 — No
81757631 May 30, 2024 IA 2 ia-16---i380-sb-mm-53-brandon
FREIGHTLINER TRUCK TRACTOR
PA AH43807 · 3AKJHHDR1KSKN8708
2 393.9(a), 393.60(d) No
81702056 May 23, 2024 MO 1 ODESSA MO
KENWORTH TRUCK TRACTOR
MX 74ER7N · 1XKYD49X0EJ414898
2 396.3(a)(1), 393.48(a) Yes
81680370 May 18, 2024 AR 1 HOPE AR
RAM TRUCK TRACTOR
Ticket: Dodge
TX K185477 · 3C63RRGL8NG158457
0 — No
81440079 Apr 19, 2024 AZ 2 CASA GRANDE AZ
RAM STRAIGHT TRUCK
Ticket: Dodge
TX K190785 · 3C63RRKL8LG198297
2 392.2, 393.60(d) No
81404435 Apr 16, 2024 TN 1 KNOXVILLE TN
FORD STRAIGHT TRUCK
TX SNS9791 · 1FT8W2BT1LEE74907
0 — No
81314456 Apr 4, 2024 TN 1 HAYWOOD COUNTY
RAM STRAIGHT TRUCK
Ticket: Dodge
UK BPFA21 · 3C6UR5DL6KG595189
0 — No
81218117 Mar 27, 2024 MS 1 EXT 109
CHEVROLET STRAIGHT TRUCK
TX K179120 · 1GC4K0C85FF555433
0 — No
83969838 Mar 26, 2024 NM 2 ANTHONY PORT OF ENTRY
RAM STRAIGHT TRUCK
Ticket: Dodge
NM BPFA21 · 3C6UR5DL6KG595189
0 — No
81150667 Mar 18, 2024 GA 1 LITHIA SPRINGS GA
FORD STRAIGHT TRUCK
TX TJS0900 · 1FT7W2BT4KEC06900
2 393.9A-LBL, 393.60(c) No
81086434 Mar 11, 2024 OH 3 ROADSIDE
RAM STRAIGHT TRUCK
TX K177236 · 3C63RRKL8LG198297
0 — No
81073988 Mar 8, 2024 NM 1 GALLUP PORT OF ENTRY
RAM TRUCK TRACTOR
Ticket: Dodge
TX K183583 · 3C63RRGLXKG687825
0 — No
81008501 Mar 1, 2024 TN 1 HAYWOOD COUNTY
GMC STRAIGHT TRUCK
UK TF9773 · 1GT49PEY4MF201515
0 — No
81038622 Feb 29, 2024 LA 3 ROADSIDE
RAM STRAIGHT TRUCK
Ticket: Dodge
TX K183583 · 3C63RRGLXKG687825
2 392.22(a), 392.22(b) No
80916425 Feb 21, 2024 NM 1 RATON PORT OF ENTRY
FORD TRUCK TRACTOR
TX TGV0374 · 1FT7W2BT2LED52388
0 — No
81225936 Feb 17, 2024 UT 1 MONTICELLO UT
RAM STRAIGHT TRUCK
Ticket: Dodge
TX SYG6095 · 3C63RRGL8NG158457
0 — No
80992236 Feb 6, 2024 TX 2 tx-11000--katy-hockley
FORD STRAIGHT TRUCK
TX SNS9791 · 1FT8W2BT1LEE74907
2 395.24(d), 392.2 No
80677020 Jan 24, 2024 NC 1 nc-gaston-county-weigh-station-i-
FORD STRAIGHT TRUCK
TX TGV0374 · 1FT7W2BT2LED52388
1 392.2 No
80568048 Jan 6, 2024 NM 1 ANTHONY PORT OF ENTRY
FORD STRAIGHT TRUCK
TX TGV0374 · 1FT7W2BT2LED52388
2 393.41, 396.3(a)(1) Yes
80415391 Dec 18, 2023 OH 3 ROADSIDE
RAM STRAIGHT TRUCK
Ticket: Ford
TX PDF4042 · 3C63RRGL5MG505161
0 — No
80403566 Dec 14, 2023 TN 1 I40 EB
FORD TRUCK TRACTOR
TX 4258S74 · 1FT7W2BT2LED52388
0 — No
Recent Crashes View all 2 →
No crashes on file for this carrier.
Authority Records (1 docket)
common
MC1517293
Active
—
View full authority record →
MC Certificate Documents (2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Mar 25, 2025 MC1517293-C REI REINSTATEMENT REI →
Mar 6, 2023 MC1517293-C CPL REVOCATION CPL →
Insurance Coverage Timeline (7 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
PROGRESSIVE COUNTY MUTUAL CA994917440 91X $750,000 May 27, 2025 On file ACTIVE
PROGRESSIVE COUNTY MUTUAL CA994917440 BIPD/Primary — Mar 21, 2025 May 27, 2025 CANCELLED
Coverage gap — 21 days without BIPD/Primary coverage from Feb 28, 2025 to Mar 21, 2025
TRISURA SPECIALTY INSURANCE COMPANY TRI21L9404 BIPD/Primary — May 6, 2024 Feb 28, 2025 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L9404 BIPD/Primary — Feb 28, 2024 May 25, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L9404 BIPD/Primary — Feb 28, 2024 May 6, 2024 REPLACED
PROGRESSIVE COUNTY MUTUAL CA966870703 BIPD/Primary — Feb 28, 2023 Feb 28, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 27, 2025
    insurance
    CANCEL — PROGRESSIVE COUNTY MUTUAL
  2. May 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Mar 25, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. Mar 10, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Mar 10, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Feb 28, 2025
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  7. Feb 28, 2025
    insurance gap
    Coverage gap: 21 days without BIPD/Primary insurance (through Mar 21, 2025)
  8. May 25, 2024
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  9. May 7, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. May 6, 2024
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  11. Feb 28, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
Related Records Cross-references to every adjacent page
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